Company NameTotal Carpet Tile (TCT) Solutions Ltd.
DirectorsEric Liddiard and Lynne Liddiard
Company StatusActive
Company NumberSC333924
CategoryPrivate Limited Company
Incorporation Date14 November 2007(16 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Eric Liddiard
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2007(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
Secretary NameMrs Lynne Liddiard
StatusCurrent
Appointed30 September 2018(10 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
Director NameMrs Lynne Liddiard
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(16 years after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
Director NameJohn Alexander Murray
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleProject Manager
Correspondence Address6 Roman Road
Kirkintilloch
Glasgow
G66 1EE
Scotland
Secretary NameMr Eric Liddiard
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address27 Lochiel Drive
Milton Of Campsie
Glasgow
G66 8EU
Scotland
Secretary NameJohn Liddiard
NationalityBritish
StatusResigned
Appointed29 June 2009(1 year, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 09 October 2014)
RoleSecretary
Correspondence Address1 Melford Avenue
Kirkintilloch
G66 1EB
Scotland
Secretary NameSylvia Liddiard
StatusResigned
Appointed10 October 2014(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2018)
RoleCompany Director
Correspondence Address6 Roman Road
Kirkintilloch
Glasgow
G66 1EE
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.tctsolutions.co.uk

Location

Registered Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardBellshill
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Sylvia Liddiard
25.50%
Ordinary A
51 at £1Sylvia Liddiard
25.50%
Ordinary B
49 at £1Eric Liddiard
24.50%
Ordinary A
49 at £1Eric Liddiard
24.50%
Ordinary B

Financials

Year2014
Net Worth£2,904
Cash£94
Current Liabilities£173,942

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

13 June 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
23 March 2023Director's details changed for Mr Eric Liddiard on 6 February 2023 (2 pages)
23 March 2023Secretary's details changed for Mrs Lynne Liddiard on 6 February 2023 (1 page)
17 February 2023Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
23 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
22 November 2022Director's details changed for Mr Eric Liddiard on 1 November 2022 (2 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
23 August 2022Change of details for Mr Eric Liddiard as a person with significant control on 4 August 2022 (2 pages)
23 August 2022Director's details changed for Mr Eric Liddiard on 4 August 2022 (2 pages)
23 November 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
22 December 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
20 November 2020Director's details changed for Mr Eric Liddiard on 1 November 2020 (2 pages)
20 November 2020Change of details for Mr Eric Liddiard as a person with significant control on 1 November 2020 (2 pages)
2 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
2 December 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
5 June 2019Change of details for Mr Eric Liddiard as a person with significant control on 12 December 2018 (2 pages)
12 December 2018Termination of appointment of Sylvia Liddiard as a secretary on 30 September 2018 (1 page)
12 December 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
12 December 2018Appointment of Mrs Lynne Liddiard as a secretary on 30 September 2018 (2 pages)
12 December 2018Cessation of Sylvia Liddiard as a person with significant control on 30 September 2018 (1 page)
13 June 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
13 December 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
17 November 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 November 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 February 2016Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 February 2016Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
(5 pages)
12 February 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
(5 pages)
27 February 2015Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 February 2015Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(5 pages)
20 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(5 pages)
9 January 2015Appointment of Sylvia Liddiard as a secretary on 10 October 2014 (2 pages)
9 January 2015Appointment of Sylvia Liddiard as a secretary on 10 October 2014 (2 pages)
9 January 2015Termination of appointment of John Liddiard as a secretary on 9 October 2014 (1 page)
9 January 2015Termination of appointment of John Liddiard as a secretary on 9 October 2014 (1 page)
9 January 2015Termination of appointment of John Liddiard as a secretary on 9 October 2014 (1 page)
28 February 2014Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 February 2014Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(5 pages)
26 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
(5 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2008 (8 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 December 2009Director's details changed for Eric Liddiard on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Eric Liddiard on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Eric Liddiard on 1 October 2009 (2 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 September 2009Secretary appointed john liddiard (2 pages)
17 September 2009Secretary appointed john liddiard (2 pages)
17 September 2009Appointment terminated director john murray (1 page)
17 September 2009Appointment terminated secretary eric liddiard (1 page)
17 September 2009Appointment terminated secretary eric liddiard (1 page)
17 September 2009Appointment terminated director john murray (1 page)
22 July 2009Director's change of particulars / john murray / 29/06/2009 (1 page)
22 July 2009Director's change of particulars / john murray / 29/06/2009 (1 page)
6 January 2009Ad 15/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
6 January 2009Ad 15/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 November 2008Return made up to 14/11/08; full list of members (4 pages)
27 November 2008Return made up to 14/11/08; full list of members (4 pages)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Ad 14/11/07--------- £ si 100@1=100 £ ic 1/101 (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008Ad 14/11/07--------- £ si 100@1=100 £ ic 1/101 (1 page)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Director resigned (1 page)
14 November 2007Incorporation (15 pages)
14 November 2007Incorporation (15 pages)